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Showing 21 to 30 of 272 search results for ensure compliance with PSD2 requirements.

  1. Key requirements of firms

    Firms Published: 01/10/2020 Last modified: 01/10/2020
    Where the Temporary Transitional Power (TTP) will not apply, firms must prioritise these key requirements for compliance by the end of 2020.
  2. Securitisation

    Markets Markets policy Published: 01/08/2018 Last modified: 01/10/2020
    EU legislation relating to securitisation is intended to make the European securitisation market work more effectively.
  3. Banks, building societies and credit unions

    Firms Banks building societies and credit unions Last modified: 07/10/2020
    Banks, building societies and credit unions landing page
  4. Sign up for FCA events updates

    Last modified: 15/10/2020
    We process personal data in line with the requirements of The General Data Protection Regulation (EU) 2016/679 and the Data Protection Act 2018. ... Email communications. To ensure you receive future email communications regarding our events, please add
  5. Dear CEO letter: Second charge lenders and responsible lending [pdf]

    Correspondence Published: 01/03/2018
    As the CEO of an FCA-regulated firm, we are expecting you to conduct a review to assess whether your procedures and systems and controls are suitable to ensure that your firm is lending responsibly. Please make certain that you would be able to
  6. Securities Financing Transactions Regulation (SFTR)

    Markets Markets policy Published: 11/03/2020 Last modified: 01/10/2020
    The Securities Financing Transactions Regulation (SFTR) introduces requirements to improve transparency and monitor the risks associated with the securities financing transactions market.
  7. Notifications under PSD2

    Tasks for regulated firms Published: 02/02/2017 Last modified: 16/09/2019
    New reporting and notification requirements under the Second Payment Services Directive (PSD2)
  8. Sign up for Live & Local updates

    Last modified: 15/10/2020
    Subscribe. Privacy information. By submitting this form you consent to us sending emails to you regarding Live & Local updates and events.We process personal data in line with the requirements of ... Email communications. To ensure you receive future
  9. Client money and assets reporting

    Tasks for regulated firms Published: 06/08/2015 Last modified: 19/10/2020
    CASS medium and large firms have to complete a CMAR each month through Gabriel
  10. Client assets and coronavirus (Covid-19)

    Firms Tasks for regulated firms Published: 06/04/2020 Last modified: 30/09/2020
    Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19)